

| ODFJELL DRILLING LTD | 16/06/2025 AGM | |
|---|---|---|
| 1a | Elect Helene Odfjell - Non-Executive Director | Oppose |
| 1b | Elect Simen Lieungh - Chair (Non Executive) | Oppose |
| 1c | Elect Harald Thorstein - Non-Executive Director | For |
| 1d | Elect Knut Hatleskog - Non-Executive Director | For |
| 5 | Elect Alasdair Shiach - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Remuneration Report | Oppose |